RDTEX Company was the strategic and financial partner of the V Annual Banking Conference “Operational Risk Management: Modern Methods and Technologies held on March 30, 2017, in Kiev in the Rus Hotel.
The purpose of the Conference was to present the best practices and to exchange experience in managing operational risks. In particular, to prevent internal and external fraud at the level of corporate governance and in the bank operational activities using new methods, to strengthen the internal control, information security and efficient use of modern information technologies in these areas.
Speakers at the Conference were the leading experts in the fields of fraud fighting, compliance, financial monitoring and information security.
RDTEX Company was represented by the chief specialist for IBM i2 products, D.V. Ponomarenko. He made a presentation called Minimizing Risks of Fraudulent Operations and Implementation of AML Program Based on IBM Security Solutions.
RDTEX Company, the strategic partner of the V Annual Banking Conference “Operational Risk Management”, gave valuable prizes to the three best speakers.
Please, contact us to receive presentation materials.